DOSSIERS / TARGET2K HOLDINGS LTD
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Company dossier

TARGET2K HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-27
KYBE ID: HE402512 · HE402512 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TARGET2K HOLDINGS LTD
DRCIP data.gov.cy
HE402512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, KRISTELINA TOWER, Floor 4,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.LIOR PROPERTIES LTDstrike_offALLTIME AVIATION PRIVATE JET LTDstrike_offALL TIME PRIVATE JETSactiveARCTICSERVUS LIMITEDstrike_offARISFAM MED LTDactiveARTERIAL LIMITEDstrike_offBAYDICAL PROPERTIES LTDstrike_offB.C. HIROSHIMA (CY) LTDstrike_offB.C. HORNINGTON (CY) LTDstrike_offBEVEROZO LIMITEDactiveCGS PREMIER CONSTRUCTION LTDactiveCIRCLESERVUS LIMITEDstrike_offCOMPTES INVESTMENTS LTDactiveCOSARIAN LTDstrike_offCRYSTAL COVE MANAGEMENT LTDactiveC.S. TRADING (OVERSEAS) LIMITEDstrike_offCYHK HOTELS LTDstrike_offDIMOND QUALITY CONSTRUCTION LTDstrike_offDOMICELLANO LIMITEDstrike_offENRH CONSULTING LTDdissolved

+43 more

Connections

10 links
Shared operator — likely the same administrator
HERACON LIMITEDShared officer / director · 11 share thisUNIDERA ENTERPRISES LIMITEDShared officer / director · 11 share thisNEWPILLAR HOLDINGS LIMITEDShared officer / director · 11 share thisWOTT Group s.r.o.Shared officer / director · 11 share thisHerdos s.r.o.Shared officer / director · 11 share thisNa Dolinách s.r.o.Shared officer / director · 11 share thisBREAKLINE INVESTMENTS LIMITEDShared officer / director · 11 share thisCASPERIX LTDShared officer / director · 11 share thisDOMREAL a.s.Shared officer / director · 11 share thisSILVERNOTE HOLDINGS LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DAVID HERMANSKYdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100